Compliance Director (Banking) jobs in Boulder, CO

Compliance Director (Banking) manages operations to identify and respond to suspicious activity violating current anti-money laundering (AML) regulations as defined in the US Bank Secrecy Act (BSA) or other governmental anti-terrorist financing programs. Implements oversight systems, interdiction software, and audit processes to perform daily transaction monitoring and identify suspicious activity patterns. Being a Compliance Director (Banking) monitors activity and ensures adherence to Know your Customer (KYC) protocols and regulatory requirements for required filings and reporting. Leads investigations of suspicious activity to pursue corrective actions and ensure completion of required filings. Additionally, Compliance Director (Banking) maintains extensive knowledge of financial regulations, risk management best practices, and changing fraudulent trends to develop and implement appropriate compliance procedures. Delivers compliance training with up-to-date regulatory information and procedures to develop and guide well-informed staff. Typically requires a bachelor's degree. May have the Certified Anti Money Laundering Specialist (CAMS) certification. Typically reports to a director. The Compliance Director (Banking) typically manages through subordinate managers and professionals in larger groups of moderate complexity. Provides input to strategic decisions that affect the functional area of responsibility. May give input into developing the budget. To be a Compliance Director (Banking) typically requires 3+ years of managerial experience. Capable of resolving escalated issues arising from operations and requiring coordination with other departments. (Copyright 2024 Salary.com)

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Prefab Metal Building
  • Southern Director
  • Mc Coy, CO FULL_TIME
  • Job Overview:
    We are seeking a skilled and experienced Prefab Metal Building professional to join our team. As a Prefab Metal Building, you will be responsible for constructing and assembling metal buildings according to specifications and blueprints. This is a physically demanding role that requires attention to detail and the ability to work in a fast-paced environment.

    Responsibilities:
    - Read and interpret blueprints, drawings, and specifications to determine building requirements
    - Measure, cut, and shape metal components using hand tools and power equipment
    - Assemble metal building components, including walls, roofs, and structural supports
    - Install insulation, doors, windows, and other necessary components
    - Weld or bolt metal components together to ensure structural integrity
    - Inspect completed buildings to ensure quality standards are met
    - Collaborate with team members to ensure efficient workflow and timely completion of projects

    Qualifications:
    - High school diploma or equivalent
    - Proven experience in prefab metal building construction
    - Strong knowledge of construction materials, tools, and techniques
    - Ability to read and interpret blueprints and technical drawings
    - Must have your own hand tools and power tool.
    - Excellent problem-solving skills and attention to detail
    - Ability to work independently as well as part of a team
    - Physical stamina and the ability to lift heavy objects

    Note: This job description is intended to provide a general overview of the position. It is not an exhaustive list of all responsibilities, qualifications, or physical requirements associated with the role of Prefab Metal Building.

    Reliable transportation

    Job Type: Full-time

    Pay: $20.00 - $30.00 per hour

    Expected hours: 50 per week

    Benefits:

    • Employee discount

    Schedule:

    • 10 hour shift
    • Monday to Friday
    • Weekends as needed

    Supplemental pay types:

    • Bonus opportunities

    Experience:

    • Metal roofing: 5 years (Required)
    • Prefab Metal Building: 5 years (Required)

    Ability to Relocate:

    • McCoy, CO: Relocate before starting work (Required)

    Work Location: In person

  • 28 Days Ago

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Sr Director Food Safety, Quality, Regulatory Compliance
  • Meati Foods
  • Boulder, CO FULL_TIME
  • We are seeking a seasoned professional to fill the role of Senior Director of Quality, Food Safety, and Regulatory Compliance. This position is crucial to ensuring our company maintains the highest st...
  • 14 Days Ago

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Community Banking - Business Banking Officer II
  • NBH Bank
  • Boulder, CO FULL_TIME
  • It starts with our culture ... Common sense has never been common. If it were, the world would be a different place. Things would run smoothly and on time. People would do what they say and say what t...
  • 26 Days Ago

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Banking Center Manager I
  • NBH Bank
  • Aspen, CO FULL_TIME
  • It starts with our culture ... Common sense has never been common. If it were, the world would be a different place. Things would run smoothly and on time. People would do what they say and say what t...
  • 16 Days Ago

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Personal Banking Rep
  • FirstBank Holding Company
  • Avon, CO FULL_TIME
  • Founded in 1963, FirstBank maintains more than $20 billion in assets and operates over 100 branch locations across Colorado, Arizona and California. Its growth can be attributed to one simple philosop...
  • 11 Days Ago

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Personal Banking Rep
  • FirstBank Holding Company
  • Vail, CO FULL_TIME
  • Founded in 1963, FirstBank maintains more than $20 billion in assets and operates over 100 branch locations across Colorado, Arizona and California. Its growth can be attributed to one simple philosop...
  • 22 Days Ago

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0 Compliance Director (Banking) jobs found in Boulder, CO area

Boulder (/ˈboʊldər/) is the home rule municipality that is the county seat and the most populous municipality of Boulder County, Colorado, United States. It is the state's 11th most populous municipality; Boulder is located at the base of the foothills of the Rocky Mountains at an elevation of 5,430 feet (1,655 m) above sea level. The city is 25 miles (40 km) northwest of Denver. The population of the City of Boulder was 97,385 people at the 2010 U.S. Census, while the population of the Boulder, CO Metropolitan Statistical Area was 294,567. Boulder is known for its association with American fr...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Director (Banking) jobs
$119,922 to $172,049
Boulder, Colorado area prices
were up 2.3% from a year ago

Compliance Director (Banking) in Lake Charles, LA
Finally, another benefit of obtaining a compliance officer certification is that regulatory compliance certifications can be utilized for career advancement.  Certifications are often a requirement for certain job postings, help to bring in a higher salary, and put a candidate above the competition.
December 23, 2019
Compliance Director (Banking) in Johnstown, PA
Be first to read the latest tech news, Industry Leader's Insights, and CIO interviews of medium and large enterprises exclusively from Banking CIO Outlook.
December 07, 2019
Compliance Director (Banking) in Gulfport, MS
That turnover is largely a function of the way the role has evolved within the changing regulatory environment, said Cynthia Dow, a Russell Reynolds consultant who leads its legal, regulatory and compliance officers practice.
January 20, 2020